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ジョブタイプ: Full-time
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仕事内容
Job Reference #266073BRJob TypeFull TimeYour roleDo you have proven ability to be responsible for administrative works and preliminary AML review? Are you familiar with analytical tools such as excel (VLOOKUP, COUNTIF, TRIM, CONCATENATE, PIVOT) or others so that you are able to perform data analysis?We’re looking for a junior compliance specialist to:- handle administrative works such as reporting preparation, data analysis, data extraction, etc
- Perform the preliminary review on AML case
- coordinate and collaborate with other team members or other functions for compliance and AML/CFT related works
- support team members and Line Manager for logistics and team tasks
- university graduate, major in business or laws is preferred
- excellent English & Mandarin ability
- excellent computer skills such as Power Point, Word and Excel (VLOOKUP, COUNTIF, TRIM, CONCATENATE, PIVOT, etc)
- team player, good interpersonal skill and willing to take challenge
- minimum 2 years banking experience
- TOEIC 850 and above
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締切: 20-12-2024
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